Officer:
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLIDANO INVESTMENTS P.L.C. | Shareholder | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| BAJJA DEVELOPMENTS LIMITED | Shareholder | - | - | 29-APR-1992 | Malta | - | Paradise Papers |
| PENINSULA INVESTMENTS LIMITED | Shareholder | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Shareholder | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF VALLETTA P.L.C. | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.